Group 1: Fundraising Overview - The company plans a private placement of up to 150 million shares, raising no more than 4 billion RMB [2] - The issuance price will not be lower than 80% of the average trading price over the previous 20 trading days [2] - The lock-up period for subscribed shares is set at 6 months [2] Group 2: Market Outlook and Strategic Direction - The PCB industry is expected to grow significantly due to trends in IoT, automotive electrification, and demand for lightweight products [3] - The company aims to expand production capacity for high-end HDI and SLP products to meet increasing market demands [3] - Digital transformation is a key strategy to enhance production efficiency and improve overall operational capabilities [3] Group 3: Investment Projects and Their Significance - Key investment projects include high-end HDI and SLP expansion, automotive boards, and AI server boards [3] - The projects are expected to enhance production capacity and align with market trends in automotive and server sectors [3] - The fundraising will support the company's ability to quickly seize market opportunities and improve its capital structure [5] Group 4: Financial Health and Risk Management - The company maintains a healthy cash flow of approximately 6-7 billion RMB annually, with capital expenditures around 4 billion RMB [6] - The debt-to-asset ratio has remained low, indicating strong financial resilience [6] - The current market environment presents uncertainties, prompting the company to strengthen its capital base for future growth [5] Group 5: Future Growth and Customer Engagement - The company is expanding its customer base in consumer electronics while also meeting existing customer demands [5] - Collaboration with major automotive battery manufacturers is underway to enhance offerings in the automotive sector [5] - The company anticipates significant growth in the automotive segment in the coming years, despite its current revenue contribution being relatively small [5]

鹏鼎控股（深圳）股份有限公司 2021 年年度报告全文 鹏鼎控股（深圳）股份有限公司 2021 年年度报告 董事长: 沈庆芳 2022 年 03 月 1 鹏鼎控股（深圳）股份有限公司 2021 年年度报告全文 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人沈庆芳、主管会计工作负责人萧得望及会计机构负责人(会计主 管人员)王勖华声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及未来计划等前瞻性描述，不构成公司对投资者的实质承诺，请 投资者注意投资风险。 公司生产经营状况、财务状况和持续盈利能力不存在重大风险因素。公司 已在本年度报告中具体描述了公司可能面对的风险因素及应对策略，敬请投资 者关注"第三节经营情况讨论与分析十一、公司未来发展的展望（五）可能面临 的风险和应对措施"。 公司经本次董事会审议通过的利润分配预案为：以 2,321,155,816 为基数， 向全体股东每 10 股派发现金红利 5.00 元（含税 ...